Legal
Leumi and Tefahot implicated in Los Angeles tax evasion case
A California man born in Israel agreed to plead guilty to conspiring with people at Bank Leumi Le-Israel Ltd. and Mizrahi Tefahot Bank Ltd. to hide offshore accounts and income from the U.S. Internal Revenue Service, according to court filings and people familiar with the matter. Zvi Sperling was accused…
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Click here to read the full story: Haaretz Newspaper